GLOBAL CHINESE NETWORK LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-06-29 · Share Related
(E)Special resolution
2021-05-10 · Other
(E)FNSC17 - Solvency Statement
2021-05-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-06-28 · Other
(E)Altered Articles of Association
2016-06-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-06-24 · Name Change
Certificate of Change of Name
2013-06-24 · Name Change
(E)FSC1 - Return of Allotments
2013-04-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-17 · Share Related
Certificate of Incorporation
2012-11-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-12 · Share Related
(E)Memorandum & Articles of Association
2012-11-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-06-29 | |
| (E)Special resolution | Other | 2021-05-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-06-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-24 | |
| Certificate of Change of Name | Name Change | 2013-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-17 | |
| Certificate of Incorporation | Incorporation | 2012-11-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-12 |
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